Healthcare Compliance Specialist

Job Overview

A mid-sized corporation seeks a dedicated Healthcare Compliance Specialist in Simi Valley, California. The role focuses on internal support and specialized analysis. The successful candidate should have 5 of experience and be ready to take on significant responsibilities.

Key Responsibilities

• Perform enhanced due diligence (EDD) on high-risk clients
• Monitor transactions for suspicious activity (SAR filing)
• Assist with internal and external regulatory audits
• Develop and update AML training materials
• Collaborate with senior legal staff on case/project strategy.
• Maintain and manage specialized documentation and reports.
• Participate in internal training and process improvement initiatives.

Qualifications & Requirements

• Bachelors degree in Finance/Legal/Business
• 2-4 years of experience in financial compliance or AML
• CAMS certification preferred
• Excellent communication and organizational skills.
• Proficiency in relevant legal or specialized software (e.g., e-discovery, compliance systems).
• Ability to work independently and manage multiple deadlines.

Compensation & Benefits

• Salary Range: $44,846 - $53,134 per year.
• Health, dental, and vision insurance options.
• 401(k) matching and paid time off.

Location & Experience

Location: Simi Valley, California 93065, USA

Experience Level: 5 years required